Cranleigh Food & Wine Limited (registration number 08275466) is a private limited company incorporated on 2012-10-31 originating in England. This company has its registered office at Unit 3, Ilex House, 94 Holly Road, Twickenham TW1 4HF.
Company details
| Name | Cranleigh Food & Wine Limited |
| Number | 08275466 |
| Date of Incorporation: | 31st October 2012 |
| End of financial year: | 30 October |
| Address: | Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF |
| SIC code: |
47110 - |
When it comes to the 2 directors that can be found in this particular business, we can name: Harpreet P. (appointed on 28 August 2020), Kulwinder P. (appointment date: 31 October 2012). The official register lists 6 persons of significant control, namely: Kulwinder P. owns 1/2 or less of shares, 1/2 or less of voting rights, Harpreet P. owns 1/2 or less of shares, 1/2 or less of voting rights, Gurdev P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 38,327 | 44,579 | 64,447 | 79,654 | 7,189 | 39,478 | 34,741 | 39,854 | 114,476 | 132,817 |
| Fixed Assets | 81,693 | 74,375 | 84,583 | 90,713 | - | 83,843 | 77,485 | 71,257 | 73,349 | 139,592 |
| Intangible Fixed Assets | 65,333 | 60,667 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 200 | 200 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -4,920 | -1,868 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,360 | 13,708 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -4,920 | -1,868 | 2,031 | 1,676 | 952 | 74 | 437 | 82,080 | 139,286 | 197,675 |
People with significant control
Kulwinder P.
25 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harpreet P.
25 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurdev P.
1 June 2022 - 25 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harpreet P.
26 October 2020 - 1 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kulwinder P.
6 April 2016 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Surinder K.
6 April 2016 - 26 October 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 17th, July 2023 | accounts |
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